Desconsideração da personalidade jurídica na recuperação judicial
Autor(a) principal: | |
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Data de Publicação: | 2020 |
Tipo de documento: | Dissertação |
Idioma: | por |
Título da fonte: | Biblioteca Digital de Teses e Dissertações da PUC_SP |
Texto Completo: | https://tede2.pucsp.br/handle/handle/23248 |
Resumo: | Judicial reorganization in Brazil was instituted by Law 11.101/2005 and it is main objective is to preserve economic activity, as long as it is possible for the debtor society to overcome the crisis. In spite of the innovation brought by the judicial reorganization institute to the national legal system, the referred Law ceased to regulate and was omitted in several common points in commercial relations. One of these omissions was the possibility or not of disregard of the corporate entity in insolvency and, specifically, in judicial reorganization. However, Law 11.101/2005 encompassed bankruptcy acts, which are the chances of committing fraud during the recovery process. We must also bear in mind the study of substantive consolidation in the event of fraud and equity confusion in the recovery process. Although there is a legal provision for bankruptcy acts and broad jurisprudential application of substantive consolidation, there is jurisprudence in the São Paulo Court of Justice determining the opening of the legal personality disregard incident to hold partners who committed an act of fraud in the process responsible recovery, without considering the legal provision for bankruptcy acts and substantive consolidation. The Court's attempt to avoid committing a fraudulent act, determining the establishment of the incident of disregard of the corporate entity, however, does not observe the principles of Law 11.101/2005, nor does it analyze the characteristics of the institute and the compatibility of the effects of the application of the disregard of the corporate entity in the judicial recovery |
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Sacramone, Marcelo Barbosahttp://buscatextual.cnpq.br/buscatextual/visualizacv.do?id=K8611467Z3Koury, Felipe Frota de Almeida2020-10-13T12:10:15Z2020-08-28Koury, Felipe Frota de Almeida. Desconsideração da personalidade jurídica na recuperação judicial. 2020. 119 f. Dissertação (Mestrado em Direito) - Programa de Estudos Pós-Graduados em Direito, Pontifícia Universidade Católica de São Paulo, São Paulo, 2020.https://tede2.pucsp.br/handle/handle/23248Judicial reorganization in Brazil was instituted by Law 11.101/2005 and it is main objective is to preserve economic activity, as long as it is possible for the debtor society to overcome the crisis. In spite of the innovation brought by the judicial reorganization institute to the national legal system, the referred Law ceased to regulate and was omitted in several common points in commercial relations. One of these omissions was the possibility or not of disregard of the corporate entity in insolvency and, specifically, in judicial reorganization. However, Law 11.101/2005 encompassed bankruptcy acts, which are the chances of committing fraud during the recovery process. We must also bear in mind the study of substantive consolidation in the event of fraud and equity confusion in the recovery process. Although there is a legal provision for bankruptcy acts and broad jurisprudential application of substantive consolidation, there is jurisprudence in the São Paulo Court of Justice determining the opening of the legal personality disregard incident to hold partners who committed an act of fraud in the process responsible recovery, without considering the legal provision for bankruptcy acts and substantive consolidation. The Court's attempt to avoid committing a fraudulent act, determining the establishment of the incident of disregard of the corporate entity, however, does not observe the principles of Law 11.101/2005, nor does it analyze the characteristics of the institute and the compatibility of the effects of the application of the disregard of the corporate entity in the judicial recoveryA recuperação judicial no Brasil foi instituída pela Lei n. 11.101/2005 e possui como objetivo maior preservar a atividade econômica, desde que seja possível a sociedade devedora superar a crise. Em que pese a inovação trazida pelo instituto da recuperação judicial ao ordenamento jurídico pátrio, a referida Lei deixou de regular e foi omissa em diversos pontos comuns nas relações comerciais. Uma dessas omissões foi a possibilidade ou não de aplicação da desconsideração da personalidade jurídica na insolvência e, especificamente, na recuperação judicial. No entanto, a Lei n. 11.101/2005 abarcou os atos de falência, que são as hipóteses de cometimento de fraude durante o processo recuperacional. Há que se ter em mente também o estudo da consolidação substancial na ocorrência de fraude e da confusão patrimonial no processo recuperacional. Apesar de haver a previsão legal dos atos de falência e ampla aplicação jurisprudencial da consolidação substancial, há jurisprudência no Tribunal de Justiça de São Paulo determinando a abertura do incidente de desconsideração da personalidade jurídica para responsabilizar os sócios que cometeram um ato de fraude durante o processo recuperacional, sem considerar a previsão legal dos atos de falência e a consolidação substancial. A tentativa do Tribunal de evitar o cometimento de um ato fraudulento, determinando a instauração do incidente de desconsideração da personalidade jurídica, no entanto, não observa os princípios da Lei n. 11.101/2005, tampouco analisa a característica do instituto e a compatibilidade dos efeitos da aplicação da desconsideração da personalidade jurídica na recuperação judicialapplication/pdfhttp://tede2.pucsp.br/tede/retrieve/52387/Felipe%20Frota%20de%20Almeida%20Koury.pdf.jpgporPontifícia Universidade Católica de São PauloPrograma de Estudos Pós-Graduados em DireitoPUC-SPBrasilFaculdade de DireitoSociedades comerciais - RecuperaçãoDesconsideração da personalidade jurídicaEmpresas - FalênciaCorporate turnaroundsCorporate veilBusiness failuresCNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITODesconsideração da personalidade jurídica na recuperação judicialinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisinfo:eu-repo/semantics/openAccessreponame:Biblioteca Digital de Teses e Dissertações da PUC_SPinstname:Pontifícia Universidade Católica de São Paulo (PUC-SP)instacron:PUC_SPTEXTFelipe Frota de Almeida Koury.pdf.txtFelipe Frota de Almeida Koury.pdf.txtExtracted texttext/plain378897https://repositorio.pucsp.br/xmlui/bitstream/handle/23248/4/Felipe%20Frota%20de%20Almeida%20Koury.pdf.txt0e2348dd6d567ea0018727d398e2b56eMD54THUMBNAILFelipe Frota de Almeida Koury.pdf.jpgFelipe Frota de Almeida Koury.pdf.jpgGenerated Thumbnailimage/jpeg1943https://repositorio.pucsp.br/xmlui/bitstream/handle/23248/3/Felipe%20Frota%20de%20Almeida%20Koury.pdf.jpgcc73c4c239a4c332d642ba1e7c7a9fb2MD53LICENSElicense.txtlicense.txttext/plain; charset=utf-82165https://repositorio.pucsp.br/xmlui/bitstream/handle/23248/1/license.txtbd3efa91386c1718a7f26a329fdcb468MD51ORIGINALFelipe Frota de Almeida Koury.pdfFelipe Frota de Almeida Koury.pdfapplication/pdf1217275https://repositorio.pucsp.br/xmlui/bitstream/handle/23248/2/Felipe%20Frota%20de%20Almeida%20Koury.pdf13c9e88b130e1caba006548ed3d236bdMD52handle/232482022-08-22 18:12:06.222oai:repositorio.pucsp.br: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Biblioteca Digital de Teses e Dissertaçõeshttps://sapientia.pucsp.br/https://sapientia.pucsp.br/oai/requestbngkatende@pucsp.br||rapassi@pucsp.bropendoar:2022-08-22T21:12:06Biblioteca Digital de Teses e Dissertações da PUC_SP - Pontifícia Universidade Católica de São Paulo (PUC-SP)false |
dc.title.por.fl_str_mv |
Desconsideração da personalidade jurídica na recuperação judicial |
title |
Desconsideração da personalidade jurídica na recuperação judicial |
spellingShingle |
Desconsideração da personalidade jurídica na recuperação judicial Koury, Felipe Frota de Almeida Sociedades comerciais - Recuperação Desconsideração da personalidade jurídica Empresas - Falência Corporate turnarounds Corporate veil Business failures CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO |
title_short |
Desconsideração da personalidade jurídica na recuperação judicial |
title_full |
Desconsideração da personalidade jurídica na recuperação judicial |
title_fullStr |
Desconsideração da personalidade jurídica na recuperação judicial |
title_full_unstemmed |
Desconsideração da personalidade jurídica na recuperação judicial |
title_sort |
Desconsideração da personalidade jurídica na recuperação judicial |
author |
Koury, Felipe Frota de Almeida |
author_facet |
Koury, Felipe Frota de Almeida |
author_role |
author |
dc.contributor.advisor1.fl_str_mv |
Sacramone, Marcelo Barbosa |
dc.contributor.authorLattes.fl_str_mv |
http://buscatextual.cnpq.br/buscatextual/visualizacv.do?id=K8611467Z3 |
dc.contributor.author.fl_str_mv |
Koury, Felipe Frota de Almeida |
contributor_str_mv |
Sacramone, Marcelo Barbosa |
dc.subject.por.fl_str_mv |
Sociedades comerciais - Recuperação Desconsideração da personalidade jurídica Empresas - Falência |
topic |
Sociedades comerciais - Recuperação Desconsideração da personalidade jurídica Empresas - Falência Corporate turnarounds Corporate veil Business failures CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO |
dc.subject.eng.fl_str_mv |
Corporate turnarounds Corporate veil Business failures |
dc.subject.cnpq.fl_str_mv |
CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO |
description |
Judicial reorganization in Brazil was instituted by Law 11.101/2005 and it is main objective is to preserve economic activity, as long as it is possible for the debtor society to overcome the crisis. In spite of the innovation brought by the judicial reorganization institute to the national legal system, the referred Law ceased to regulate and was omitted in several common points in commercial relations. One of these omissions was the possibility or not of disregard of the corporate entity in insolvency and, specifically, in judicial reorganization. However, Law 11.101/2005 encompassed bankruptcy acts, which are the chances of committing fraud during the recovery process. We must also bear in mind the study of substantive consolidation in the event of fraud and equity confusion in the recovery process. Although there is a legal provision for bankruptcy acts and broad jurisprudential application of substantive consolidation, there is jurisprudence in the São Paulo Court of Justice determining the opening of the legal personality disregard incident to hold partners who committed an act of fraud in the process responsible recovery, without considering the legal provision for bankruptcy acts and substantive consolidation. The Court's attempt to avoid committing a fraudulent act, determining the establishment of the incident of disregard of the corporate entity, however, does not observe the principles of Law 11.101/2005, nor does it analyze the characteristics of the institute and the compatibility of the effects of the application of the disregard of the corporate entity in the judicial recovery |
publishDate |
2020 |
dc.date.accessioned.fl_str_mv |
2020-10-13T12:10:15Z |
dc.date.issued.fl_str_mv |
2020-08-28 |
dc.type.status.fl_str_mv |
info:eu-repo/semantics/publishedVersion |
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info:eu-repo/semantics/masterThesis |
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masterThesis |
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publishedVersion |
dc.identifier.citation.fl_str_mv |
Koury, Felipe Frota de Almeida. Desconsideração da personalidade jurídica na recuperação judicial. 2020. 119 f. Dissertação (Mestrado em Direito) - Programa de Estudos Pós-Graduados em Direito, Pontifícia Universidade Católica de São Paulo, São Paulo, 2020. |
dc.identifier.uri.fl_str_mv |
https://tede2.pucsp.br/handle/handle/23248 |
identifier_str_mv |
Koury, Felipe Frota de Almeida. Desconsideração da personalidade jurídica na recuperação judicial. 2020. 119 f. Dissertação (Mestrado em Direito) - Programa de Estudos Pós-Graduados em Direito, Pontifícia Universidade Católica de São Paulo, São Paulo, 2020. |
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PUC-SP |
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Faculdade de Direito |
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Pontifícia Universidade Católica de São Paulo |
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